BURCO LIMITED

Profile BURCO LIMITED

Actual on 01.09.2020
Company name
BURCO LIMITED
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Company number
03900880
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 23 December 2020 due by Wednesday, 03 February 2021

Last statement dated Monday, 23 December 2019

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
WINNINGTON HALL VICTORIAN WING EAST OFFICE 10, WINNINGTON, CHESHIRE, ENGLAND, NORTHWICH, CW8 4DU
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PSC and Officers BURCO LIMITED

Officers

(as of 07.04.2020)

BURGESS, Gemma Ann
Status: Active
Appointed on: Monday, 23 January 2006
Correspondence address: Victorian Wing East Office 10, Winnington, England, Cheshire, Northwich, CW8 4DU, Winnington Hall
Nationality: British
Role: Secretary
Occupation: Food Exporter
BURGESS, Gemma Ann
Status: Active
Appointed on: Sunday, 06 April 2014
Correspondence address: Victorian Wing East Office 10, Winnington, England, Cheshire, Northwich, CW8 4DU, Winnington Hall
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Sales Director
Country of residence: England
BURGESS, Stephen John
Status: Active
Appointed on: Wednesday, 29 December 1999
Correspondence address: Victorian Wing East Office 9, Winnington, Northwich, CW8 4DU, Winnington Hall
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Export Director
Country of residence: England
BURGESS, Jayne Ann
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Monday, 23 January 2006
Correspondence address: 17 The Willows, Wincham, Cheshire, Northwich, CW9 6PW
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Steve Burgess
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: England, Cheshire, Northwich, Winnington Hall
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent